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PROPRIETARY MANAGEMENTS LIMITED

Learn more about PROPRIETARY MANAGEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 SEAMOOR ROAD, BOURNEMOUTH, DORSET, BH4 9AA

PROPRIETARY MANAGEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00552937
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.08.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.29
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.14
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 192
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAILSTONE
Form type: TM01
Date: 2015.08.05
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN TAIT
Form type: AP01
Date: 2015.07.14
£2.95
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DIRECTOR APPOINTED LAURAINE GAIL PEARCE
Form type: AP01
Date: 2015.06.06
£2.95
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DIRECTOR APPOINTED ADRIAN JOHN SHARP
Form type: AP01
Date: 2015.05.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.10
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.07
£2.95
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DIRECTOR APPOINTED ALAN JEFFREY TOMLINSON
Form type: AP01
Date: 2014.05.29
£2.95
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DIRECTOR APPOINTED GRAHAM LISTER
Form type: AP01
Date: 2014.05.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.09.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN SHARP
Form type: TM01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTLE
Form type: TM01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR LAURAINE PEARCE
Form type: TM01
Date: 2013.06.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MYLES NEW
Form type: TM01
Date: 2013.06.07
£2.95
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DIRECTOR APPOINTED MR WILLIAM PATRICK THOMAS HAILSTONE
Form type: AP01
Date: 2013.05.14
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMSTRONG
Form type: TM01
Date: 2013.05.08
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DIRECTOR APPOINTED ROBERT HENRY GWYN ARMSTRONG
Form type: AP01
Date: 2013.04.17
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.14
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.15
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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CORPORATE SECRETARY APPOINTED JWT (SOUTH) LTD
Form type: AP04
Date: 2011.08.24
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APPOINTMENT TERMINATED, SECRETARY TOWNSENDS (BOURNEMOUTH) LIMITED
Form type: TM02
Date: 2011.08.24
£2.95
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DIRECTOR APPOINTED MYLES ALEXANDER NEW
Form type: AP01
Date: 2011.03.28
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.23
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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CORPORATE SECRETARY APPOINTED TOWNSENDS (BOURNEMOUTH) LIMITED
Form type: AP04
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER WINTLE / 31/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / SYMON THEMISTOCLI / 31/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN SHARP / 31/07/2010
Form type: CH01
Date: 2010.08.04
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DIRECTOR'S CHANGE OF PARTICULARS / LAURAINE GAIL PEARCE / 31/07/2010
Form type: CH01
Date: 2010.08.04
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY TOWNSEND
Form type: TM02
Date: 2010.08.04
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.26
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR NEALE ATKINSON
Form type: 288b
Date: 2009.06.12
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.26
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.09
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.06.13
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.27
£2.95
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RETURN MADE UP TO 31/07/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.08.10
Child documents:
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/08/05
Document type: ANNOTATION
Date: 2005.08.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
Child documents:
Document type: ANNOTATION
Date: 2004.10.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/10/04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.03
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REGISTERED OFFICE CHANGED ON 03/09/04 FROM:, C/O MESSRS OWENS & PORTER, SANDBOURNE CHAMBERS, 328A WIMBORNE ROAD, WINTON, BOURNEMOUTH BH9 2HH
Form type: 287
Date: 2004.09.03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.30

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Company directors and board members:

JWT (SOUTH) LTD (current)
Secretary, 2011.07.31
1-3 SEAMOOR ROAD , BOURNEMOUTH
BH4 9AA
GRAHAM LISTER (current)
Director, NONE, 2014.04.17
23 BURGH WOOD , BANSTEAD
SM7 1EW, SURREY
ENGLAND
LAURAINE GAIL PEARCE (current)
Director, NONE, 2015.04.24
15 PINEBEACH COURT BEACH ROAD , POOLE
BH13 7BX, DORSET
UK
ADRIAN JOHN SHARP (current)
Director, RETIRED, 2015.04.24
FIRST FLOOR 1-3 SEAMOOR ROAD WESTBOURNE , BOURNEMOUTH
BH4 9AA, DORSET
ENGLAND
MICHAEL JOHN TAIT (current)
Director, COMPANY CHAIRMAN, 2015.04.24
FLAT 3 PINEBEACH COURT BEACH ROAD , CANFORD CLIFFS
BH13 7BX, DORSET
SYMON THEMISTOCLI (current)
Director, RESTAURATEUR, 2004.02.17
65 THE AVENUE , HATCH END
HA5 4EL, MIDDLESEX
ALAN JEFFREY TOMLINSON (current)
Director, CHARTERED SURVEYOR, 2014.04.17
41A HOLLYMEOAK ROAD , COULSDON
CR5 3QA, SURREY
STEPHEN TREVOR OWENS (resigned)
Secretary, MANAGING AGENT, 1993.06.21 - 2004.07.30
SANDBOURNE CHAMBERS 328A WIMBORNE ROAD WINTON , BOURNEMOUTH
BH9 2HH
ARCHIBALD ROSS STEEL (resigned)
Secretary, 1992.07.31 - 1992.10.31
14 PINEBEACH COURT BEACH ROAD , POOLE
BH13 7BX, DORSET
TIMOTHY JAMES TOWNSEND (resigned)
Secretary, 2004.07.30 - 2010.07.31
18 ST LEDGERS ROAD , BOURNEMOUTH
BH8 9BA, DORSET
TOWNSENDS (BOURNEMOUTH) LIMITED (resigned)
Secretary, 2010.07.31 - 2011.07.31
1-3 SEAMOOR ROAD , BOURNEMOUTH
BH4 9AA
ROBERT HENRY GWYN ARMSTRONG (resigned)
Director, NONE, 2013.04.01 - 2013.05.07
1-3 SEAMOOR ROAD BOURNEMOUTH , DORSET
BH4 9AA
NEALE ROBERT ATKINSON (resigned)
Director, SURVEYOR, 2004.01.01 - 2009.05.31
2 PINEBEACH COURT BEACH ROAD , POOLE
BH13 7BX, DORSET
JOAN GRANDISON (resigned)
Director, RETIRED, 1992.07.31 - 2000.05.23
PINEBEACH COURT BEACH ROAD BRANKSOME PARK , POOLE
BH13 7BX, DORSET
WILLIAM PATRICK THOMAS HAILSTONE (resigned)
Director, 2013.04.01 - 2015.08.05
20 LAVENDER CLOSE , LEATHERHEAD
KT22 8LZ, SURREY
UK
MICHAEL FREDERICK JAMES HAYES (resigned)
Director, SOLICITOR, 1995.04.22 - 1996.03.29
3 WEST STREET , REIGATE
RH2 9BL, SURREY
BRIAN MICHAEL HEWITT (resigned)
Director, RETIRED, 1992.07.31 - 1994.02.04
PINEBEACH COURT BEACH ROAD BRANKSOME PARK , POOLE
BH13 7BX, DORSET
PETER HILKEN (resigned)
Director, SALESPERSON, 1999.01.29 - 2007.07.05
8 PINEBEACH COURT 5 BEACH ROAD BRANKSOME PARK , POOLE
BH13 7BX, DORSET
FREDERICK JACKSON (resigned)
Director, RETIRED, 1992.07.31 - 1995.04.22
PINEBEACH COURT BEACH ROAD BRANKSOME PARK , POOLE
BH13 7BX, DORSET
TREVOR ROLAND KIRBY (resigned)
Director, RETIRED, 1994.02.04 - 1995.07.20
FLAT 24 PINEBEACH COURT BRANKSOME CHINE , POOLE
BH13 7BX, DORSET
MYLES ALEXANDER NEW (resigned)
Director, NONE, 2011.03.10 - 2013.06.06
20 PINEBEACH COURT 4-5 BEACH ROAD , POOLE
BH13 7BX, DORSET
ENGLAND
LAURAINE GAIL PEARCE (resigned)
Director, BANK CLERK, 2007.07.05 - 2013.06.06
15 PINEBEACH COURT , POOLE
BH13 7BX, DORSET
ADRIAN JOHN SHARP (resigned)
Director, RETIRED, 2007.07.05 - 2013.06.06
FLAT 1 PINEBEACH COURT BEACH ROAD , POOLE
BH13 7BX, DORSET
ADRIAN JOHN SHARP (resigned)
Director, DESIGNER, 2002.11.26 - 2003.10.18
FLAT 1 PINEBEACH COURT BEACH ROAD , POOLE
BH13 7BX, DORSET
JAMES CAMPBELL SMITH (resigned)
Director, RETIRED, 1995.07.20 - 1998.12.11
21 PINEBEACH COURT BEACH ROAD BRANKSOME PARK , POOLE
BH13 7BX, DORSET
ARCHIBALD ROSS STEEL (resigned)
Director, RETIRED, 1986.03.29 - 1997.12.04
14 PINEBEACH COURT BEACH ROAD , POOLE
BH13 7BX, DORSET
ARCHIBALD ROSS STEEL (resigned)
Director, RETIRED, 1992.07.31 - 1992.10.31
14 PINEBEACH COURT BEACH ROAD , POOLE
BH13 7BX, DORSET
CAROLINE STEEL (resigned)
Director, RETIRED, 2003.02.03 - 2005.08.20
14 PINBEACH COURT 5 BEACH ROAD , POOLE
BH13 7BX, DORSET
MALCOLM DE MOWBRAY ADAM STEWART (resigned)
Director, CHARTERED ACOUNTANT, 1996.03.29 - 2003.12.31
49 PARK AVENUE NORTH , HARPENDEN
AL5 2EE, HERTFORDSHIRE
DAVID HEANEY TURNER (resigned)
Director, CHARTERED ENGINEER, 2000.04.27 - 2003.05.27
23 PINEBEACH COURT BEACH ROAD BRANKSOME PARK , POOLE
BH13 7BX, DORSET
ROGER TERRANCE WARREN (resigned)
Director, CD/SELF EMPLOYED, 1998.04.24 - 2002.11.19
7 PINEBEACH COURT BEACH ROAD BRANKSOME PARK , POOLE
BH13 7BX, DORSET
CHRISTOPHER WINTLE (resigned)
Director, MEDICAL PRACTITIONER, 2007.04.01 - 2013.06.06
THE LIMES 33 FIELDS PARK ROAD , NEWPORT
NP20 5BH, GWENT
PETER DAVID WOOD (resigned)
Director, RETIRED, 1992.11.01 - 1996.03.29
10 PINEBEACH COURT 5 BEACH ROAD , POOLE
BH13 7BX, DORSET
Date 2013.12.31
Tangible Fixed Assets £ 2,390
Share Premium Account £ 2,201
Debtors £ 3
Shareholder Funds £ 2,393
Called Up Share Capital £ 192
Total Assets Less Current Liabilities £ 2,393
Net Current Assets Liabilities £ 3
Share Capital Allotted Called Up Paid £ 192
Number Shares Allotted £ 192
Tangible Fixed Assets Cost Or Valuation £ 2,390

Companies near to PROPRIETARY MANAGEMENTS ltd.

Information about the Private Limited Company PROPRIETARY MANAGEMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data